Compliance Infrastructure

Multi-Asset Compliance Engine

Evaluate fiat, stablecoin, and digital-asset transactions through one policy-as-code engine—with AML, tax logic, and WORM audit evidence built in.

Start Pilot How It Works

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[ BANKS ] [ FINTECHS ] [ CUSTODIANS ]_

Sub-150ms Latency

Policy evaluation at settlement speed. No bottlenecks in your transaction flow.

Stablecoin Rails

USDC, tokenized dollars, and custody flows normalized into one schema.

WORM Evidence

Every transaction emits cryptographically anchored evidence packs for auditors.

The Compliance Fracture

Banks and fintechs are adopting new rails, but their compliance stacks are stuck in the past. Siloed tools create risk gaps and manual overhead.

Inside the Institution

  • ✕ Duplicated KYC/AML workflows across fiat and crypto rails.
  • ✕ Travel Rule handled in isolation from standard monitoring.
  • ✕ No unified view of risk or regulatory exposure.

For Regulators

  • ✕ Inconsistent evidence trails per transaction type.
  • ✕ "Black box" decisions that are hard to explain during audits.
  • ✕ Stress-testing multi-asset scenarios takes months.

Unified Policy Engine

Veraxis normalizes flows into a single model, applying policy-as-code logic to emit judgment-ready actions.

1. Normalize

Ingest streams from ACH, Cards, Custody, and Stablecoin rails. Map them to a unified schema.

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2. Evaluate

Run deterministic rules: KYC checks, Sanctions screening, Travel Rule logic, and Tax events.

3. Action & Evidence

Emit Allow/Deny decisions with specific tax labels and a WORM audit trail pack.

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Built For

Banks

Add tokenized flows without rebuilding core banking. Digital-asset readiness.

Neobanks

Run fiat and digital assets through one brain. Differentiate on governance.

Fintechs

Embed compliance and tax APIs for your merchants and platforms.

Crypto-Native

Add bank-grade AML and Tax intelligence to Web3 flows. Bridge the gap.

Built by a team that lives at the intersection of regulation & code.

Veraxis is led by founders and engineers with backgrounds in DARPA-grade rule intelligence, Mercedes-Benz industrial AI, and World Bank sandbox projects.

We've spent years working on hard problems in compliance, policy automation, and code assurance. Veraxis is the culmination of that work: a multi-asset compliance engine designed to survive real regulatory scrutiny.

If you're exploring stablecoin rails, tokenized deposits, or digital-asset banking, we'd love to compare notes and see whether Veraxis can accelerate your roadmap.

Ready for a Pilot?

Prove value quickly with a high-signal, low-friction pilot. We plug into a slice of your transaction flow to demonstrate the engine's power.

Or contact us directly : am@veraxis.io